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A Top DOJ Official Speaks on Corporate Enforcement and Compliance
23 Feb 2023, 9:01 pm by renholding
People who spend years doggedly reviewing documents and using the grand jury process to piece together facts. [read post]
The CLS Blue Sky Blog - https://clsbluesky.law.columbia.edu/
News You Can Use Digest – September 6, 2019
6 Sep 2019, 3:00 am by Jim Sedor
Coleman pleaded guilty to a grand theft charge that carries a penalty of up to 18 months in prison. [read post]
Lobby Comply Blog - http://stateandfed.com/lobbycomply/
Blawg Review of the Year
2 Feb 2010, 11:25 am by Editor
Blawg Review #213 is all about the community of law bloggers, the tribe, as Seth Godin might call it. [read post]
Blawg Review - http://blawgreview.blogspot.com/
Blawg Review of the Year
2 Feb 2010, 11:25 am by Editor
Blawg Review #213 is all about the community of law bloggers, the tribe, as Seth Godin might call it. [read post]
Blawg Review - http://blawgreview.blogspot.com/
Guest Post: Which ICOs are Next to Get Caught up in the SEC’s ICO Dragnet?
12 Dec 2017, 4:36 pm by Kevin LaCroix
According to the cryptocurrency statistics website Coinschedule, a grand total of 234 projects have raised over $3.6 billion through ICOs in 2017 alone – with no slowdown in sight. [read post]
The D & O Diary - http://www.dandodiary.com/
Environmental Law and Climate Change Law Newsletter, July 26, 2010, vol. 2, no. 21
26 Jul 2010, 9:08 am by Steven M. Taber
– United States Environmental Protection Agency, July 20, 2010 Subject to court approval, Cardi Materials, LLC of Warwick, R.I., will pay a $55,000 civil penalty and perform an additional project costing $168,500 to resolve numerous violations of the Clean Water Act at its Warwick concrete manufacturing facility. [read post]
Environmental Law & Climate Change Law Blog - http://taberlaw.wordpress.com